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VST Industries Ltd. AGM Information 2024

Jun 24, 2024

62041_rns_2024-06-24_8c11a94a-3524-4e28-926d-b900796e74e2.pdf

AGM Information

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==> picture [41 x 61] intentionally omitted <==

VST Industries Limited

June 24, 2024

The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001

The Manager Listing Department National Stock Exchange of India Ltd. “Exchange Plaza” Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

STOCK CODE : 509966

STOCK SYMBOL : VSTIND

Dear Sir/Madam,

Sub: Rescheduling of the 93[rd] Annual General Meeting of the Company

Further to our letter dated 26[th] April, 2024, we wish to inform you that the 93[rd ] Annual General Meeting of the Company which was scheduled for Thursday, 25[th] July, 2024 has been re-scheduled to be held on Thursday, 29[th] August, 2024.

We request you to take the above on record.

Yours faithfully, For VST INDUSTRIES LIMITED

PHANI KUMAR Digitally signed by PHANI KUMAR MANGIPUDI MANGIPUDI Date: 2024.06.24 15:26:49 +05'30'

PHANI K. MANGIPUDI Company Secretary & Vice President-Legal & Secretarial

Registered Office: Azamabad, Hyderabad – 500 020; Phone: 91-40-27688000; Fax:91-40-27615336; CIN: L29150TG1930PLC000576; Email:[email protected]; website: www.vsthyd.com